DCH DREAM CREATORS HOLDINGS LTD
DCH DREAM CREATORS HOLDINGS LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 1 Address for DCH DREAM CREATORS HOLDINGS LTD:
Floor No: 2 Stasinou 23 Nicosia Cyprus 2404
ID Details
ID NUMBER : 06 Jul 2018
ID TYPE : Organization Established Date
ID NUMBER : C385977
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DCH DREAM CREATORS HOLDINGS LTD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Nov 12, 2023 | active |
APIs
Data License
Solutions
Pricing